3 дня назад
Money Laundering Reporting Officer (Crypto)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Money Laundering Reporting Officer (Crypto): Implementing and maintaining AML/CFT and sanctions compliance programs for a cryptocurrency exchange in Brazil with an accent on regulatory reporting, KYC/KYB, transaction monitoring, and risk-based controls. Focus on preparing STR filings for COAF, managing regulatory inspections, conducting risk assessments, and strengthening compliance systems across Legal, Risk, Operations, and Technology.
Location: Remote in Brazil; candidates must be legally resident in Brazil
Company
Cryptocurrency exchange and digital financial platform providing trading, payments, wealth management, custody, institutional services, and Web3 products.
What you will do
- Implement and maintain AML/CFT and sanctions policies aligned with Brazilian regulations and global best practices.
- Manage regulatory inspections, responses, remediation plans, audits, and information requests.
- Conduct CDD, KYC, KYB, and EDD reviews using risk-based methodologies.
- Support transaction monitoring, screening, suspicious activity investigations, and STR filings with COAF or relevant authorities.
- Conduct periodic risk assessments, maintain compliance documentation and audit trails, and oversee the effectiveness of controls.
- Coordinate with Legal, Risk, Operations, and Technology teams and assess third-party compliance vendors.
Requirements
- Senior-level experience with at least 7 years in AML/CFT and sanctions compliance in financial, fintech, or VASP sectors.
- Strong knowledge of COAF, Central Bank of Brazil, CVM, and FATF requirements.
- Experience with KYC/KYB, transaction monitoring, suspicious activity reporting, and second-line-of-defense responsibilities.
- Bachelor’s degree in Law, Finance, Economics, or a related field.
- Fluency in Portuguese and English is required.
- Must meet fit-and-proper standards, including an unblemished reputation, no bankruptcy or insolvency declaration, and technical knowledge of the crypto business and its risks.
Nice to have
- Postgraduate degree or certification such as CAMS or ICA.
Culture & Benefits
- Professional development support through a Study Growth Fund.
- Internal team-building activities, workshops, and events.
- Collaboration with an international team.
- Career advancement and internal mobility opportunities.
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